BINNY LTD. - 514215 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022.
Unaudited Financial results for the quarter ended 30th June,2022 along with the limited review report.13-08-2022
13-08-2022
BINNY LTD. - 514215 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results For The Quarter Ended 30.06.2022
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve To consider, approve and take on record the Unaudited financial results for the quarter ended 30.06.202205-08-2022
BINNY LTD. - 514215 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and further to our letter dated July 14,2022 regarding Postal Ballot Notice we, Binny Limited ('the Company') are submitting herewith enclosed a copy of newspaper cutting regarding the Postal Ballot Notice published in the Business Standard English Edition and Makkal Kural, Tamil edition (Vernacular Language), Chennai on Friday, July 15,2022.18-07-2022
BINNY LTD. - 514215 - Newspaper Advertisement On Postal Ballot Notice And E-Voting Information.
Notice is hereby given under Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration} Rules, 2014, to the members of Binny Limited ("the company) that the company is seeking approval/consent of its members by Postal Ballot (which includes e-voting) by way of special resolution for the matters set out in the notice dated 11" July 2022.15-07-2022
BINNY LTD. - 514215 - Submission Of Postal Ballot Notice
In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, Please find enclosed herewith a copy of Notice of Postal Ballot dated 11th July,2022.14-07-2022
BINNY LTD. - 514215 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations,2015, it is to inform to the Stock Exchange that the Share Certificate, as detailed hereunder, have been informed to the Company by the Shareholder as misplaced and lost and the request for issue of duplicate share certificate by the Shareholder is under Consideration.12-07-2022
BINNY LTD. - 514215 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the Confirmation certificate received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agents(RTA) as per regulation 74(5) of the SEBI (Depositories and Participants)Regulations,2018 for the quarter ended June 30, 2022.06-07-2022
BINNY LTD. - 514215 - Closure of Trading Window
We wish to inform you that as per the Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended Clause 4 of the Schedule B of (Prohibition of Insider Trading) Regulations 2018, the trading window for dealing in the securities of the Company remains closed for Directors/ Officers' Designated employees of the Company from July 01, 2022, till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended June 30, 2022.05-07-2022
BINNY LTD. - 514215 - Board Meeting Outcome for Outcome Of The Board Meeting-23/06/2022
Approved the proposal for the sale of 600 acres of Company''s windmill lands situated at Tirunelveli District subject to the approval of Shareholders through e-voting and Postal Ballot23-06-2022
BINNY LTD. - 514215 - Board Meeting Intimation for Sale Of Windmill Land
BINNY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve To consider and approve the proposal regarding the sale of windmill land.20-06-2022